CAROL YANETH MILLAN GARCIA - 19652XXX

Comprehensive Background check of Carol Yaneth Millan Garcia - 19652XXX

Nationality Venezuelan
National citizen document 19652XXX
Voter Precinct 9933
Report Available

Recommended articles

What options do I have to pay my tax debts in Peru?

In Peru, tax debtors have several options to pay their debts. They can do it online through the Sunat portal, using their internet banking or going to entities authorized to collect taxes. It is also possible to opt for debt splitting agreements with Sunat, which allow the debt to be paid in installments. Another option is to request debt compensation, if you have tax credits in your favor. In cases of extreme difficulty, you can consider submitting a request for postponement or installment of debts to Sunat. It is important to seek tax advice before deciding the best option for you.

What is the State budget in El Salvador?

The State budget in El Salvador is an annual financial plan that establishes the government's income and expenses for a given period. The budget includes the resources that the government hopes to raise, as well as the allocation of funds for different areas, such as education, health, infrastructure and social programs.

What is the importance of periodic risk assessments in the adaptation of AML strategies in Colombia?

Periodic risk assessments are essential in the adaptation of AML strategies in Colombia by providing an updated view of emerging risks. These assessments make it possible to adjust preventive approaches, identify new threats and ensure that strategies are effective in the face of the evolving money laundering landscape.

What are the sectors most susceptible to money laundering in the Dominican Republic?

In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.

How is the authenticity of a birth certificate verified in the Dominican Republic?

The authenticity of a birth certificate in the Dominican Republic is verified through the Civil Registry or the Central Electoral Board (JCE). These entities maintain birth records and provide verification services to confirm the authenticity of birth certificates. Authentication of birth certificates is essential to confirm the identity and citizenship of individuals

What is the identity validation process in accessing intellectual property and copyright advisory services in Chile?

When accessing intellectual property and copyright advisory services, both advisors and clients must validate their identity when establishing legal services contracts. This ensures that intellectual property advisory services are provided legally and that clients' intellectual property rights are respected.

Other profiles similar to Carol Yaneth Millan Garcia